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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Phillips, Jeffrey Glanville
    Chief Financial Officer born in February 1972
    Individual (3 offsprings)
    Officer
    2024-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED - 2012-07-11
    C/o Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 164 offsprings)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    2017-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    NEW 01 LTD - 2016-11-25
    Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Stewart, Douglas Harvey
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2021-07-27
    OF - Director → CIF 0
  • 2
    Battye, Benjamin James
    Chief Operating Officer born in April 1976
    Individual
    Officer
    2021-09-23 ~ 2024-02-20
    OF - Director → CIF 0
  • 3
    Bingham, Craig
    Chief Executive born in February 1962
    Individual
    Officer
    2019-12-10 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Thomas, Gregory Spencer
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2020-02-27
    OF - Director → CIF 0
parent relation
Company in focus

TELLWORTH HOLD CO LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
234,833 GBP2023-06-30
234,833 GBP2022-06-30
Fixed Assets
234,833 GBP2023-06-30
234,833 GBP2022-06-30
Debtors
11,038 GBP2023-06-30
17,323 GBP2022-06-30
Current Assets
11,038 GBP2023-06-30
17,323 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-18,156 GBP2022-06-30
Net Current Assets/Liabilities
-9,170 GBP2023-06-30
-833 GBP2022-06-30
Total Assets Less Current Liabilities
225,663 GBP2023-06-30
234,000 GBP2022-06-30
Net Assets/Liabilities
225,663 GBP2023-06-30
234,000 GBP2022-06-30
Equity
Called up share capital
234,001 GBP2023-06-30
234,000 GBP2022-06-30
1 GBP2021-07-01
Retained earnings (accumulated losses)
-8,338 GBP2023-06-30
Equity
225,663 GBP2023-06-30
234,000 GBP2022-06-30
1 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
358,329 GBP2022-07-01 ~ 2023-06-30
1,161,035 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
358,329 GBP2022-07-01 ~ 2023-06-30
1,161,035 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
358,329 GBP2022-07-01 ~ 2023-06-30
1,161,035 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
358,329 GBP2022-07-01 ~ 2023-06-30
1,161,035 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-366,667 GBP2022-07-01 ~ 2023-06-30
-1,161,035 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-366,667 GBP2022-07-01 ~ 2023-06-30
-1,161,035 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
1 GBP2022-07-01 ~ 2023-06-30
233,999 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
1 GBP2022-07-01 ~ 2023-06-30
233,999 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-07-01 ~ 2023-06-30
233,999 GBP2021-07-01 ~ 2022-06-30
Retained earnings (accumulated losses)
-366,667 GBP2022-07-01 ~ 2023-06-30
-1,161,035 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
-366,666 GBP2022-07-01 ~ 2023-06-30
-927,036 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
5,000 GBP2022-07-01 ~ 2023-06-30
5,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid on Shares
366,667 GBP2022-07-01 ~ 2023-06-30
1,161,035 GBP2021-07-01 ~ 2022-06-30
Amounts owed to group undertakings
Current
20,208 GBP2023-06-30
18,156 GBP2022-06-30
Creditors
Current
20,208 GBP2023-06-30
18,156 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,400,100 shares2023-06-30
23,400,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.012022-07-01 ~ 2023-06-30

Related profiles found in government register
  • TELLWORTH HOLD CO LTD
    Info
    Registered number 10702651
    C/o Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge CB22 5NE
    PRIVATE LIMITED COMPANY incorporated on 2017-03-31 and dissolved on 2024-08-27 (7 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-30
    CIF 0
  • TELLWORTH HOLD CO LTD
    S
    Registered number 10702651
    C/o Windsor House, Station Court, Station Road, Great Shelford, Cambridge, United Kingdom, CB22 5NE
    CIF 1
  • TELLWORTH HOLD CO LTD
    S
    Registered number 10702651
    C/o Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-05-20 ~ 2021-04-01
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2017-05-20 ~ 2024-01-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.